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GRACE DARLING HOLIDAYS LIMITED

Company number SC337604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
13 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
04 May 2023 TM01 Termination of appointment of John Nicholas Willmot as a director on 4 May 2023
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
01 Jul 2022 TM01 Termination of appointment of James Ashley Ellis as a director on 4 May 2022
01 Jul 2022 AP01 Appointment of Mrs Jayne Claire Mcclure as a director on 4 May 2022
01 Jul 2022 AP01 Appointment of Mr Timothy John Andrew Buss as a director on 4 May 2022
12 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
13 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
07 Jul 2020 AA01 Previous accounting period shortened from 10 September 2020 to 31 December 2019
22 Apr 2020 AA Total exemption full accounts made up to 10 September 2019
24 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
23 Sep 2019 AP01 Appointment of Mr James Ashley Ellis as a director on 11 September 2019
23 Sep 2019 AP01 Appointment of Mr John Nicholas Willmot as a director on 11 September 2019
23 Sep 2019 TM01 Termination of appointment of Margaret Lorna Matheson as a director on 11 September 2019
23 Sep 2019 TM01 Termination of appointment of Simon John Mallinson as a director on 11 September 2019
23 Sep 2019 AA01 Previous accounting period shortened from 31 March 2020 to 10 September 2019
23 Sep 2019 PSC02 Notification of The Original Cottage Company Limited as a person with significant control on 11 September 2019
23 Sep 2019 PSC07 Cessation of Simon John Mallinson as a person with significant control on 11 September 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11